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Dear Members & Affiliates,

 

With effective of Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) (Financial Institutions) Ordinance (Cap. 615)("AMLO“) from 1 Mar 2018, the Society, SCAA arranged two vendors, Thomson Reuters and Ingenique Solutions, to introduce their tools and services on 29 June and 3 July respectively.

 

To assist our members in complying with the AMLO, and the HKICPA Guidelines on AML/CTF for Professional Accountants, we are pleased to let you know the two vendors would provide special offer to SCAA members & affiliates. Below please refer to their promotion & discount:

 

Thomson Reuters

 

World-Check gives you the tools you need to help meet the due-diligence obligations, including meeting your requirements under Know Your Customer anti-money laundering and counter-terrorist financing legislation; and anti-bribery and corruption customer and counterparty due diligence and screening.

 

To know more about Thomson Reuters’ service, please download and refer to the attached flyer.

 

And you can also directly contact Thomson Reuters amlhk@TR.com to learn about the special discount for SCAA members & affiliates.

 

Ingenique Solutions

 

SentroWeb-DJ is backed by reputable Dow Jones data, and it allows you to implement HKICPA’s AML/CTF Guidelines on:

The product brochure and order form for SentroWeb-DJ is attached.

Special Offer to SCAA Members & Affiliates

 

If you place your order through SCAA by 27 Jul 2018, you can get additional 10% discounts on the FIRST YEAR subscription fee if there are more than 5 orders submitted to Ingenique Solutions.

 

To order, please fill in the details in the attached order form, sign on the first and last page, and email it to info@scaacpa.org.hk by 27 Jul 2018. If you have any enquiries, you can email to irene.ip@ingenique.net

 

NOTE: Multi-year Discount and Bulk Discount are NOT applicable for SentroWeb-DJ Lite (200 names) package, and the AML/CTF Policies, Procedures & Controls (APPC) Template.

 

Also, you can sign up multi-year contract to enjoy the Multi-year discount:

  1. 2 year contract – 6% discount  PER YEAR
  2. 3 year contract – 10% discount  PER YEAR

 

The subscription for these packages will be billed yearly for payment on the annual anniversary date. Once you signed for these multi-year contracts to enjoy the discounts and price lock-in during the commitment period, you will not be able to downgrade the plan, or terminate the contract.

 

Ingenique Solutions will also organize online webinar demo on the following dates. Please register for the demo if you would like to know more about SentroWeb-DJ:

 

  1. 16 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-16-jul/
  2. 23 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-23-jul/
  3. 27 Jul 2018 (Friday), 4 PM – Click on: http://www.ingenique.net/scaa-demo-27-jul/

**The webinar will be conducted in English.

 

 

Should you have further enquiry on the matters, please feel free to contact Ms Christine Yuen at 2869 6003.

[content_hk] =>

Dear Members & Affiliates,

 

With effective of Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) (Financial Institutions) Ordinance (Cap. 615)("AMLO“) from 1 Mar 2018, the Society, SCAA arranged two vendors, Thomson Reuters and Ingenique Solutions, to introduce their tools and services on 29 June and 3 July respectively.

 

To assist our members in complying with the AMLO, and the HKICPA Guidelines on AML/CTF for Professional Accountants, we are pleased to let you know the two vendors would provide special offer to SCAA members & affiliates. Below please refer to their promotion & discount:

 

Thomson Reuters

 

World-Check gives you the tools you need to help meet the due-diligence obligations, including meeting your requirements under Know Your Customer anti-money laundering and counter-terrorist financing legislation; and anti-bribery and corruption customer and counterparty due diligence and screening.

 

To know more about Thomson Reuters’ service, please download and refer to the attached flyer.

 

And you can also directly contact Thomson Reuters amlhk@TR.com to learn about the special discount for SCAA members & affiliates.

 

Ingenique Solutions

 

SentroWeb-DJ is backed by reputable Dow Jones data, and it allows you to implement HKICPA’s AML/CTF Guidelines on:

The product brochure and order form for SentroWeb-DJ is attached.

Special Offer to SCAA Members & Affiliates

 

If you place your order through SCAA by 27 Jul 2018, you can get additional 10% discounts on the FIRST YEAR subscription fee if there are more than 5 orders submitted to Ingenique Solutions.

 

To order, please fill in the details in the attached order form, sign on the first and last page, and email it to info@scaacpa.org.hk by 27 Jul 2018. If you have any enquiries, you can email to irene.ip@ingenique.net

 

NOTE: Multi-year Discount and Bulk Discount are NOT applicable for SentroWeb-DJ Lite (200 names) package, and the AML/CTF Policies, Procedures & Controls (APPC) Template.

 

Also, you can sign up multi-year contract to enjoy the Multi-year discount:

  1. 2 year contract – 6% discount  PER YEAR
  2. 3 year contract – 10% discount  PER YEAR

 

The subscription for these packages will be billed yearly for payment on the annual anniversary date. Once you signed for these multi-year contracts to enjoy the discounts and price lock-in during the commitment period, you will not be able to downgrade the plan, or terminate the contract.

 

Ingenique Solutions will also organize online webinar demo on the following dates. Please register for the demo if you would like to know more about SentroWeb-DJ:

 

  1. 16 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-16-jul/
  2. 23 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-23-jul/
  3. 27 Jul 2018 (Friday), 4 PM – Click on: http://www.ingenique.net/scaa-demo-27-jul/

**The webinar will be conducted in English.

 

 

Should you have further enquiry on the matters, please feel free to contact Ms Christine Yuen at 2869 6003.

[17] =>

Dear Members & Affiliates,

 

With effective of Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) (Financial Institutions) Ordinance (Cap. 615)("AMLO“) from 1 Mar 2018, the Society, SCAA arranged two vendors, Thomson Reuters and Ingenique Solutions, to introduce their tools and services on 29 June and 3 July respectively.

 

To assist our members in complying with the AMLO, and the HKICPA Guidelines on AML/CTF for Professional Accountants, we are pleased to let you know the two vendors would provide special offer to SCAA members & affiliates. Below please refer to their promotion & discount:

 

Thomson Reuters

 

World-Check gives you the tools you need to help meet the due-diligence obligations, including meeting your requirements under Know Your Customer anti-money laundering and counter-terrorist financing legislation; and anti-bribery and corruption customer and counterparty due diligence and screening.

 

To know more about Thomson Reuters’ service, please download and refer to the attached flyer.

 

And you can also directly contact Thomson Reuters amlhk@TR.com to learn about the special discount for SCAA members & affiliates.

 

Ingenique Solutions

 

SentroWeb-DJ is backed by reputable Dow Jones data, and it allows you to implement HKICPA’s AML/CTF Guidelines on:

The product brochure and order form for SentroWeb-DJ is attached.

Special Offer to SCAA Members & Affiliates

 

If you place your order through SCAA by 27 Jul 2018, you can get additional 10% discounts on the FIRST YEAR subscription fee if there are more than 5 orders submitted to Ingenique Solutions.

 

To order, please fill in the details in the attached order form, sign on the first and last page, and email it to info@scaacpa.org.hk by 27 Jul 2018. If you have any enquiries, you can email to irene.ip@ingenique.net

 

NOTE: Multi-year Discount and Bulk Discount are NOT applicable for SentroWeb-DJ Lite (200 names) package, and the AML/CTF Policies, Procedures & Controls (APPC) Template.

 

Also, you can sign up multi-year contract to enjoy the Multi-year discount:

  1. 2 year contract – 6% discount  PER YEAR
  2. 3 year contract – 10% discount  PER YEAR

 

The subscription for these packages will be billed yearly for payment on the annual anniversary date. Once you signed for these multi-year contracts to enjoy the discounts and price lock-in during the commitment period, you will not be able to downgrade the plan, or terminate the contract.

 

Ingenique Solutions will also organize online webinar demo on the following dates. Please register for the demo if you would like to know more about SentroWeb-DJ:

 

  1. 16 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-16-jul/
  2. 23 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-23-jul/
  3. 27 Jul 2018 (Friday), 4 PM – Click on: http://www.ingenique.net/scaa-demo-27-jul/

**The webinar will be conducted in English.

 

 

Should you have further enquiry on the matters, please feel free to contact Ms Christine Yuen at 2869 6003.

[content_cn] =>

Dear Members & Affiliates,

 

With effective of Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) (Financial Institutions) Ordinance (Cap. 615)("AMLO“) from 1 Mar 2018, the Society, SCAA arranged two vendors, Thomson Reuters and Ingenique Solutions, to introduce their tools and services on 29 June and 3 July respectively.

 

To assist our members in complying with the AMLO, and the HKICPA Guidelines on AML/CTF for Professional Accountants, we are pleased to let you know the two vendors would provide special offer to SCAA members & affiliates. Below please refer to their promotion & discount:

 

Thomson Reuters

 

World-Check gives you the tools you need to help meet the due-diligence obligations, including meeting your requirements under Know Your Customer anti-money laundering and counter-terrorist financing legislation; and anti-bribery and corruption customer and counterparty due diligence and screening.

 

To know more about Thomson Reuters’ service, please download and refer to the attached flyer.

 

And you can also directly contact Thomson Reuters amlhk@TR.com to learn about the special discount for SCAA members & affiliates.

 

Ingenique Solutions

 

SentroWeb-DJ is backed by reputable Dow Jones data, and it allows you to implement HKICPA’s AML/CTF Guidelines on:

The product brochure and order form for SentroWeb-DJ is attached.

Special Offer to SCAA Members & Affiliates

 

If you place your order through SCAA by 27 Jul 2018, you can get additional 10% discounts on the FIRST YEAR subscription fee if there are more than 5 orders submitted to Ingenique Solutions.

 

To order, please fill in the details in the attached order form, sign on the first and last page, and email it to info@scaacpa.org.hk by 27 Jul 2018. If you have any enquiries, you can email to irene.ip@ingenique.net

 

NOTE: Multi-year Discount and Bulk Discount are NOT applicable for SentroWeb-DJ Lite (200 names) package, and the AML/CTF Policies, Procedures & Controls (APPC) Template.

 

Also, you can sign up multi-year contract to enjoy the Multi-year discount:

  1. 2 year contract – 6% discount  PER YEAR
  2. 3 year contract – 10% discount  PER YEAR

 

The subscription for these packages will be billed yearly for payment on the annual anniversary date. Once you signed for these multi-year contracts to enjoy the discounts and price lock-in during the commitment period, you will not be able to downgrade the plan, or terminate the contract.

 

Ingenique Solutions will also organize online webinar demo on the following dates. Please register for the demo if you would like to know more about SentroWeb-DJ:

 

  1. 16 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-16-jul/
  2. 23 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-23-jul/
  3. 27 Jul 2018 (Friday), 4 PM – Click on: http://www.ingenique.net/scaa-demo-27-jul/

**The webinar will be conducted in English.

 

 

Should you have further enquiry on the matters, please feel free to contact Ms Christine Yuen at 2869 6003.

[18] =>

Dear Members & Affiliates,

 

With effective of Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) (Financial Institutions) Ordinance (Cap. 615)("AMLO“) from 1 Mar 2018, the Society, SCAA arranged two vendors, Thomson Reuters and Ingenique Solutions, to introduce their tools and services on 29 June and 3 July respectively.

 

To assist our members in complying with the AMLO, and the HKICPA Guidelines on AML/CTF for Professional Accountants, we are pleased to let you know the two vendors would provide special offer to SCAA members & affiliates. Below please refer to their promotion & discount:

 

Thomson Reuters

 

World-Check gives you the tools you need to help meet the due-diligence obligations, including meeting your requirements under Know Your Customer anti-money laundering and counter-terrorist financing legislation; and anti-bribery and corruption customer and counterparty due diligence and screening.

 

To know more about Thomson Reuters’ service, please download and refer to the attached flyer.

 

And you can also directly contact Thomson Reuters amlhk@TR.com to learn about the special discount for SCAA members & affiliates.

 

Ingenique Solutions

 

SentroWeb-DJ is backed by reputable Dow Jones data, and it allows you to implement HKICPA’s AML/CTF Guidelines on:

The product brochure and order form for SentroWeb-DJ is attached.

Special Offer to SCAA Members & Affiliates

 

If you place your order through SCAA by 27 Jul 2018, you can get additional 10% discounts on the FIRST YEAR subscription fee if there are more than 5 orders submitted to Ingenique Solutions.

 

To order, please fill in the details in the attached order form, sign on the first and last page, and email it to info@scaacpa.org.hk by 27 Jul 2018. If you have any enquiries, you can email to irene.ip@ingenique.net

 

NOTE: Multi-year Discount and Bulk Discount are NOT applicable for SentroWeb-DJ Lite (200 names) package, and the AML/CTF Policies, Procedures & Controls (APPC) Template.

 

Also, you can sign up multi-year contract to enjoy the Multi-year discount:

  1. 2 year contract – 6% discount  PER YEAR
  2. 3 year contract – 10% discount  PER YEAR

 

The subscription for these packages will be billed yearly for payment on the annual anniversary date. Once you signed for these multi-year contracts to enjoy the discounts and price lock-in during the commitment period, you will not be able to downgrade the plan, or terminate the contract.

 

Ingenique Solutions will also organize online webinar demo on the following dates. Please register for the demo if you would like to know more about SentroWeb-DJ:

 

  1. 16 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-16-jul/
  2. 23 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-23-jul/
  3. 27 Jul 2018 (Friday), 4 PM – Click on: http://www.ingenique.net/scaa-demo-27-jul/

**The webinar will be conducted in English.

 

 

Should you have further enquiry on the matters, please feel free to contact Ms Christine Yuen at 2869 6003.

[content_en] =>

Dear Members & Affiliates,

 

With effective of Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) (Financial Institutions) Ordinance (Cap. 615)("AMLO“) from 1 Mar 2018, the Society, SCAA arranged two vendors, Thomson Reuters and Ingenique Solutions, to introduce their tools and services on 29 June and 3 July respectively.

 

To assist our members in complying with the AMLO, and the HKICPA Guidelines on AML/CTF for Professional Accountants, we are pleased to let you know the two vendors would provide special offer to SCAA members & affiliates. Below please refer to their promotion & discount:

 

Thomson Reuters

 

World-Check gives you the tools you need to help meet the due-diligence obligations, including meeting your requirements under Know Your Customer anti-money laundering and counter-terrorist financing legislation; and anti-bribery and corruption customer and counterparty due diligence and screening.

 

To know more about Thomson Reuters’ service, please download and refer to the attached flyer.

 

And you can also directly contact Thomson Reuters amlhk@TR.com to learn about the special discount for SCAA members & affiliates.

 

Ingenique Solutions

 

SentroWeb-DJ is backed by reputable Dow Jones data, and it allows you to implement HKICPA’s AML/CTF Guidelines on:

The product brochure and order form for SentroWeb-DJ is attached.

Special Offer to SCAA Members & Affiliates

 

If you place your order through SCAA by 27 Jul 2018, you can get additional 10% discounts on the FIRST YEAR subscription fee if there are more than 5 orders submitted to Ingenique Solutions.

 

To order, please fill in the details in the attached order form, sign on the first and last page, and email it to info@scaacpa.org.hk by 27 Jul 2018. If you have any enquiries, you can email to irene.ip@ingenique.net

 

NOTE: Multi-year Discount and Bulk Discount are NOT applicable for SentroWeb-DJ Lite (200 names) package, and the AML/CTF Policies, Procedures & Controls (APPC) Template.

 

Also, you can sign up multi-year contract to enjoy the Multi-year discount:

  1. 2 year contract – 6% discount  PER YEAR
  2. 3 year contract – 10% discount  PER YEAR

 

The subscription for these packages will be billed yearly for payment on the annual anniversary date. Once you signed for these multi-year contracts to enjoy the discounts and price lock-in during the commitment period, you will not be able to downgrade the plan, or terminate the contract.

 

Ingenique Solutions will also organize online webinar demo on the following dates. Please register for the demo if you would like to know more about SentroWeb-DJ:

 

  1. 16 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-16-jul/
  2. 23 Jul 2018 (Monday), 10AM – Click on: http://www.ingenique.net/scaa-demo-23-jul/
  3. 27 Jul 2018 (Friday), 4 PM – Click on: http://www.ingenique.net/scaa-demo-27-jul/

**The webinar will be conducted in English.

 

 

Should you have further enquiry on the matters, please feel free to contact Ms Christine Yuen at 2869 6003.

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